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(영문) 수원지방법원성남지원 2015.09.24 2014가합6455
주주권확인 등
Text

1. Of the Plaintiff’s lawsuit against Defendant B, the 1,060,000 shares of common shares issued by Defendant B.

Reasons

Basic Facts

Defendant C’s status as the parties is the representative director of Defendant Company B (hereinafter “Defendant Company”), Defendant F is the auditor, Defendant D, and E (Assignment on March 24, 2014), and Defendant G was the outside director of Defendant Company from March 24, 2011 to March 24, 2014.

As of April 1, 2014, Defendant C holds 1,160,091 shares of Defendant Company (58.005%) as of April 1, 201, and the Plaintiff holds 112,312 shares (5.616%) respectively.

On February 14, 2007, the Plaintiff and the Plaintiff subscribed to convertible bonds issued by the Defendant Company with the total amount of the bonds “50,000,000 won,” the conversion price “amount of KRW 500,000,000,” the redemption period “three years from the date of the issuance of the bonds”, “three years from the date of the issuance of the bonds”, “three percent per annum”, “three percent per annum”, and “two percent per annum per annum”, respectively.

On February 14, 2010, the Plaintiff acquired convertible bonds issued by the Defendant Company with the total amount of 500,000,000 won, 500 won, 500 won, 500 won, 200 won, 1 year from the date of issuance of the bonds, 1 year from the date of redemption, 3% per annum, 4% per annum, and 50,000,000 won of the principal of the bonds as set forth in the above Section 1.The Defendant Company issued the convertible bonds on June 10, 201, and the Plaintiff acquired them with the maturity of 14,000,000 with the maturity of 50,000,000 of the principal of the bonds as set forth in the following.The redemption date on June 28, 2011: The redemption date of principal redemption period: 10,000 won from the issue date of the bonds issued by the Plaintiff divided the total amount of 10,000,00 won per share shares.

(2) Details on shares to be issued upon conversion.

1. Class of shares: Ordinary shares;

2. Par value: 530,000,000 won;

3. Amount of issuance: 530,000,000 won may be claimed for the conversion under Article 4.

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